Base
NVOCC

TOP STAR SHIPPING USA INC.

ROSEMEAD, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOP STAR SHIPPING USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP STAR SHIPPING USA INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
033-18143
2001-02-14

SEC filing

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-12881
2006-08-15

EX-10

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
001-13026
2013-11-01

EXHIBIT

View on SEC.gov →
001-33690
2008-05-22

EX-99.2: PRESENTATION

View on SEC.gov →
000-24968
2013-06-28

10-K

View on SEC.gov →
001-14429
2005-07-27

EX-99.1

View on SEC.gov →
000-53086
2010-07-12

FORM 8-K DATED JULY 6, 2010

View on SEC.gov →
333-289766
2025-09-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24968
2014-06-30

FORM 10-K

View on SEC.gov →
001-33690
2008-05-28

EX-99.2: PRESENTATION

View on SEC.gov →
000-23617
2002-09-13

SEC filing

View on SEC.gov →
001-32951
2008-05-19

EXHIBIT 99.1

View on SEC.gov →
000-23617
2004-09-21

ECOM ECOM.COM FORM 10-KSB MAY 31, 2004

View on SEC.gov →
811-22335
2017-09-06

EVERMORE GLOBAL VALUE FUND SEMIANNUAL REPORT 6/30/17

View on SEC.gov →
000-52729
2007-10-25

SEC filing

View on SEC.gov →
000-24968
2012-06-29

FORM 10-K

View on SEC.gov →
000-20618
2005-05-17

PRESENTATION TO BE GIVEN ON MAY 17, 2005

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
000-23617
2001-08-30

SEC filing

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
001-33690
2008-06-18

EX-99.1: STOCKHOLDER PRESENTATION

View on SEC.gov →
000-23617
2003-09-30

ECEC10KSB

View on SEC.gov →
000-23617
2003-10-02

AMENDED FORM 10KSB/A

View on SEC.gov →
001-33869
2016-06-30

EXHIBIT 99.1

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
811-04809
2014-08-28

LIBERTY ALL-STAR EQUITY FUND USA

View on SEC.gov →
001-13026
2014-03-14

EXHIBIT

View on SEC.gov →
000-28082
2011-04-29

PRESS RELEASE

View on SEC.gov →
001-14568
2006-11-01

EX-99.1

View on SEC.gov →
000-25596
2001-05-17

SEC filing

View on SEC.gov →
001-05893
2005-09-27

FORM 10-K

View on SEC.gov →
028-05066
2005-11-03

KAYNE ANDERSON CAPITAL ADVISORS, L.P.

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
028-19197
2022-08-03

SEC filing

View on SEC.gov →
000-53590
2013-02-19

EXHIBIT 99.1

View on SEC.gov →
000-17122
2007-07-31

PRINTER FRIENDLY VERSION OF HANDOUT

View on SEC.gov →
001-03473
2018-05-08

425

View on SEC.gov →
000-17122
2007-07-31

HANDOUT

View on SEC.gov →
001-05893
2004-09-27

FORM 10-K

View on SEC.gov →
028-06369
2005-10-19

FORM 13F FOR SEPTEMBER 30, 2005

View on SEC.gov →
811-21531
2010-06-30

TFS CAPITAL INVESTMENT TRUST - FORM N-CSRS

View on SEC.gov →
811-03919
2007-12-21

STAR ANNUAL REPORT

View on SEC.gov →
000-22513
2016-01-28

EXHIBIT 99.1

View on SEC.gov →
811-03919
2006-12-27

ANNUAL REPORT - STAR

View on SEC.gov →
001-08641
2023-05-01

DEFA14A

View on SEC.gov →
000-24968
2011-06-29

SEC filing

View on SEC.gov →
000-24968
2016-06-29

10-K

View on SEC.gov →
000-24968
2015-06-29

10-K

View on SEC.gov →
000-15817
2006-06-19

SEC filing

View on SEC.gov →
028-06369
2005-05-13

SCHEDULE 13F FOR MARCH 2005

View on SEC.gov →
001-34565
2014-03-24

ANNUAL REPORT

View on SEC.gov →
000-15817
2006-07-19

SEC filing

View on SEC.gov →
001-33869
2026-03-19

ANNUAL REPORT

View on SEC.gov →
001-06311
2023-09-05

EXHIBIT 99.1

View on SEC.gov →
001-33869
2025-03-19

ANNUAL REPORT

View on SEC.gov →
811-07704
2004-09-22

FORM N-Q

View on SEC.gov →
028-14669
2014-11-14

13F

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-08728
2005-09-07

PRESENTATION DOCUMENTS

View on SEC.gov →
001-37862
2017-11-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23588
2011-11-10

FORM 10-Q

View on SEC.gov →
000-53086
2011-03-31

ANNUAL REPORT

View on SEC.gov →
000-20570
2002-01-29

EXHIBIT 99.1

View on SEC.gov →
811-21910
2017-02-06

CLAYMORE ETF TRUST 2

View on SEC.gov →
333-45040
2009-08-05

SEC filing

View on SEC.gov →
811-03919
2005-12-30

NCSR FORM

View on SEC.gov →
000-53086
2012-04-13

ANNUAL REPORT

View on SEC.gov →
811-21531
2011-06-29

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
000-52729
2008-11-19

SLON 10-Q 09.30.08

View on SEC.gov →
811-03919
2006-03-15

NCSR AMENDMENT

View on SEC.gov →
811-07460
2003-08-06

N-CSR

View on SEC.gov →
811-21802
2010-03-16

SEC filing

View on SEC.gov →
020-28396
2021-09-02

SEC filing

View on SEC.gov →
020-28396
2021-07-14

SEC filing

View on SEC.gov →
001-33831
2023-12-14

425

View on SEC.gov →
028-03133
2008-08-14

13F FOR 06/30/2008

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
811-04537
2014-08-28

LIBERTY ALL-STAR GROWTH FUND ASG

View on SEC.gov →
001-32845
2014-09-12

10-K

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
000-53676
2020-01-21

43-101 GOLDFIELD BONANZA PROJECT

View on SEC.gov →
333-222570
2018-01-17

FORM S-1

View on SEC.gov →
333-222570
2018-03-01

FORM S-1/A

View on SEC.gov →
811-03919
2004-12-28

VANGUARD STAR FUNDS

View on SEC.gov →
001-32845
2016-09-09

FORM 10-K

View on SEC.gov →
000-23939
2003-07-29

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
028-06369
2007-08-14

FORM 13F FOR JUNE 30, 2007

View on SEC.gov →
333-222570
2018-03-20

FORM S-1/A

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
001-13202
2006-01-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-131785
2006-02-13

ANNUAL REPORT OF NATIONS SEPERATE ACCOUNT TRUST DATED 12/31/2004

View on SEC.gov →
033-14954
2006-02-07

ANNUAL REPORT OF NATIONS SEPERATE ACCOUNT TRUST DATED 12/31/2004

View on SEC.gov →
811-03919
2011-06-24

VANGUARD STAR FUNDS

View on SEC.gov →
333-131789
2006-02-13

ANNUAL REPORT OF NATIONS SEPERATE ACCOUNT TRUST DATED 12/31/2004

View on SEC.gov →
033-59216
2006-02-07

ANNUAL REPORT OF NATIONS SEPERATE ACCOUNT TRUST DATED 12/31/2004

View on SEC.gov →
028-06369
2007-11-13

FORM 13F FOR SEPTEMBER 30, 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034755
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7808 HELLMAN AVE.,, STE.B, ROSEMEAD, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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